Global Broker governance & inquiry App
Exposure

8 pieces of exposure in total

Scam

The platform automaticlly withdraw profit from customer

Many customer accounts are profitable, and the platform automaticlly withdraw profit from customer

Vietnam Vietnam 2023-05-06 11:24
Vietnam Vietnam 2023-05-06 11:24
Others

Tk did the command to gd. Intervention floor automatically closes orders

My account is running transaction orders. The intervention floor automatically closes negative orders, causing Kh to lose good orders

Vietnam Vietnam 2023-04-29 12:00
Vietnam Vietnam 2023-04-29 12:00
Scam

The consultant put a big liner to liquidate the account

On 2022. 12. 12, I received a stock advisor Londonex and volk, who is about to pay dividends, a reputable brokerage consultant, fast entry fund, and expert support 1-1, I also went online to survey, on December 14, 2022, I paid 6 million and in advance to maintain 120% bonus, the next day I paid 105 million USD and soon got an expert. a few days of profitable support, but the experts do not allow withdrawals. last week, the volk code paid a dividend of $8,000, but the volk code has dropped a lot and since then experts told me I have placed a lot of buy and sell orders with the same token, resulting in a lot of negative numbers in my account and ask me to deposit more money to keep the account and get it back. experts once again started depositing 250 million dollars for me. even though my account sometimes has very few negatives, I am not allowed to withdraw, allowing me to place large volume orders to withdraw more money with a fast negative account. on December 27, 2022, my account was severely negative, I couldn't transfer anymore, my account was burned and I immediately left the zalo group. a dishonest businessman will deceive you and you will soon be punished. experts defraud one person after another, taking commissions on other people's blood money. since I lost my money, I have not focused on life and work, my thoughts are only focused on how to get my money back.

Vietnam Vietnam 2023-02-05 22:29
Vietnam Vietnam 2023-02-05 22:29
Scam

Expert in liquidating customer accounts

On January 6, 2023, I deposited 450 million dong into account 10006536, then I was given an expert support to type Nonfarm newsletter. After typing the newsletter, the expert called me and asked me to place many buy-sell orders of the same code, placing a large amount. Set all my accounts to negative. Within 1 hour, the phone rang, calling many times to the specialist who did not answer the phone. I don't understand how the floor let the expert kill people without a knife, within 1 hour, I flew 450 million VND to load it up until January 10, 2023, my account was on fire, unable to trade. again. Request the police, the People's Procuracy, and the website to deal with these unscrupulous business people, sucking this person's blood so that I can get my original money back, my sweat and tears were lost. in a very short period of time, making me very confused at that time, scared because I didn't think about losing money so quickly, now every day and every hour I have to think to repay the debt. These ingredients will be retribution sooner or later

Vietnam Vietnam 2023-01-17 23:47
Vietnam Vietnam 2023-01-17 23:47
Scam

Expert in placing orders - depositing money, liquidating accounts

That Friday (January 6, 2023) in the securities group (whoever joins this floor are advised to join the zalo group) started telling people to top up to report Nonfarm making money because this newsletter only has I thought about it all day until that afternoon, I borrowed money to type that newsletter and I was able to create a new account, with a new expert named Linh of the floor to help me. After typing the Nonfarm newsletter, you pay 10% of the profit and then start calling, urging me to place a lot of orders, which makes me panic. After calling to let me place orders according to your wishes, I go back to the delivery section. after translating, my account balances orders like the old account, buy - sell orders of the same stock code. I'm so scared, I call and text that Linh continuously but don't listen. Just texted me back to tell me to balance the order, but on Saturday morning (January 7, 2023) my account was negative a lot and her friend kept calling and texting me to ask me to top up to not burn my account. I told my friend that I ran out of money and didn't have it to enter, why did I do such a balancing act, why did I place such a big order, Linh said she wanted me to say it quickly, I said I didn't need a lot of words. Just play small and her friend supports her by joining her in 50,000 USD with her, but with the condition that she has to join the money. but I said all the money is gone, I will fight for you, how much is it for you, but you say that if you enter your money alone and lose, you will lose everything. Why did you force me to force you into the money with you? What if you lose again, what if you think the second reason (9/1/2023) believes that you won't lose, drop each order slowly. I heard that so I knew I was scammed again so I didn't come in. This Monday morning (January 9, 2023) his friend kept calling and texting constantly asking if he could top up more money, until tonight there was no money. In, the account will automatically fire. And then on January 7, 2023, my account was burned and could not be traded

Vietnam Vietnam 2023-01-15 22:51
Vietnam Vietnam 2023-01-15 22:51
Scam

Accusing Londonex of placing orders to recharge

I have been invited from you to advise on the Londonex exchange that is about to pay a very high Volkswagen dividend. You told me to recharge and give me an expert to help me because I don't know how to play. The first few days of joining, the expert also keyed the currency code for me and always made a profit, after paying the Volk code dividend, specialized Gia started placing a lot of buy - sell orders of the same code making my assets very negative and told me to deposit more money to drop orders but my account became more and more negative. And so on, I had to recharge 3 more times, the total amount is 780 million VND. On January 6, 2023, there was a Nonfarm newsletter, so I typed this newsletter to remove it and I created another account to top up 450 million VND. That night I was supported by another expert, after 10% profit, the expert started to urge me to place a quick order, confusing me to follow the expert's advice and after the expert told me to wait for a green sell order, then turn around. When I trade again, I see many buy - sell orders of the same code all balance and my account has been negative a lot and I can't play anymore and the expert starts telling me to deposit more money. God, within 2-3 hours of the evening I almost lost my account. So within 1 month I paid 1 billion 230 million dong. So sad, I went online to find out if anyone was scammed like me, then I knew a lot of people were like me and fortunately came to this website to denounce it. Hope the website helps me get back the money I spent because it's the sweat and tears of both my husband and I. And I will also report to the police so that everyone who intends to invest in it should stop immediately.

Vietnam Vietnam 2023-01-09 02:53
Vietnam Vietnam 2023-01-09 02:53
Unable to Withdraw

Do not allow withdrawals for this reason, the exchange intervenes

I can't withdraw but someone else calls me if I don't go all 4 lines, I won't let them withdraw, but according to the agreement, there is no requirement for any number of lines. then force me to be an investor is required to go big or not to withdraw ... I complained to the londonex platform

Vietnam Vietnam 2022-12-29 22:06
Vietnam Vietnam 2022-12-29 22:06
Unable to Withdraw

Money did not return to my account and was removed from the group

On December 23, 2022 I have invested 1500 usd in londonex exchange, until yesterday I did not see the money returned as they promised to pay on the evening of December 22, I sent a message to ask for support, it was immediately removed from the group and did not pay. money for me, as well as support me. have i been scammed?

Vietnam Vietnam 2022-12-25 14:59
Vietnam Vietnam 2022-12-25 14:59
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